U.S. Criminal Court Records for the Eastern District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Michigan
Case Information:
  • Case Number: 2:18-cr-20110-1
  • Case Name: United States of America v. Moreno et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 15, 2021: [Order]
November, 2020
  • November 23, 2020: [Order]
October, 2020
  • October 21, 2020: [Order on Motion for Release from Custody ]
  • October 09, 2020: [Order]
  • October 01, 2020: [Response to Motion]
  • October 01, 2020: [Order on Motion to Seal ]
September, 2020
  • September 30, 2020: [Seal ]
  • September 23, 2020: [Attorney Appearance - Defendant]
  • September 17, 2020: [Requiring Responsive Pleading*]
  • September 16, 2020: [Release from Custody ]
August, 2020
  • August 31, 2020: [Reassigning Defendant]
  • August 28, 2020: [Appointing Federal Community Defender]
  • August 10, 2020: [Request - other]
March, 2020
  • March 02, 2020: [Appear*]
  • March 02, 2020: [Dismiss ]
January, 2020
  • January 28, 2020: [Reassigning Defendant]
  • January 17, 2020: [Appear*]
  • January 06, 2020: [Continue - Ends of Justice]
December, 2019
  • December 03, 2019: [Appear*]
November, 2019
  • November 22, 2019: [Appear*]
October, 2019
  • October 02, 2019: [Text-Only Order]
August, 2019
  • August 12, 2019: [Continue - Ends of Justice]
May, 2019
  • May 07, 2019: [Continue - Ends of Justice]
  • May 01, 2019: [Appear*]
April, 2019
  • April 30, 2019: [Judgment]
March, 2019
  • March 13, 2019: [Stipulation and Order]
  • March 13, 2019: [~Util - Set Deadlines/Hearings]
  • March 13, 2019: [Continue - Ends of Justice]
  • March 06, 2019: [Text-Only Notice of Hearing Cancelled]
  • March 04, 2019: [Text-Only Order]
December, 2018
  • December 13, 2018: [Stipulation and Order]
  • December 13, 2018: [~Util - Set Deadlines/Hearings]
November, 2018
  • November 28, 2018: [Continue - Ends of Justice]
September, 2018
  • September 05, 2018: [~Util - Set Deadlines/Hearings]
August, 2018
  • August 31, 2018: [Continue - Ends of Justice]
  • August 31, 2018: [Text-Only Notice of Hearing Cancelled]
June, 2018
  • June 14, 2018: [Continue - Ends of Justice]
April, 2018
  • April 18, 2018: [Continue - Ends of Justice]
March, 2018
  • March 20, 2018: [Scheduling Order ]
  • March 08, 2018: [Reinstating and Continuing Bond]
February, 2018
  • February 22, 2018: [Setting Conditions of Release]
  • February 22, 2018: [Indictment]
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